Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Shareholders’ Meeting Materials (Documents to Be Delivered)

The 20th Annual General Meeting of Shareholders will be held on 27 May 2026, with proposals concerning the disposition of surplus and the election of 9 directors, 3 Audit & Supervisory Board Members and 1 substitute Audit & Supervisory Board Member. One proposal would set the year-end dividend at ¥16 per share, the first time since the company's founding that it will be set at this amount.

Worth reading

49Recurring

Scored from 3 of 4 sections

Direction

Improvement

Direction inferred from the company’s description.

Scale

Yen/share

Wording

Conditional

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (20th)

2026

May 27

Date and time26 days from this disclosure to the meeting

Matters for resolution4 items

Appropriation of surplus
Proposal regarding the election of 9 directors
Election of 3 Audit & Supervisory Board Members
Election of 1 substitute Audit & Supervisory Board Member

Shareholder Proposal

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.

Director nominee9 candidates; the numbers of new and outside candidates are Not disclosed

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (20th)
Date and time	10:00 a.m., Wednesday, 27 May 2026
Matters for resolution	Appropriation of surplus, Proposal regarding the election of 9 directors, Election of 3 Audit & Supervisory Board Members, Election of 1 substitute Audit & Supervisory Board Member
Shareholder Proposal	No
Director nominee	9 candidates; the numbers of new and outside candidates are Not disclosed

Items this document does not state (1)

Percentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

This reflects comprehensive consideration of the current year's results, distributable amount, cash on hand and future business investment plans.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.